Announcement of TTC's board of directors release
a managerial officer of the company from non-competition
restrictions.

DateTime：2019/05/0917:46:36

Date of the board of directors resolution:2019/05/09

Name and title of the managerial officer with permission to engage in competitive conduct:Eric Chen, the Company Secretary.

Items of competitive conduct in which the officer is permitted to engage: Eric Chen, the Company Secretary, who concurrently holds the Company Secretary position in USI group related companies and other company positions as below：The Company Secretary of USI Corporation (USI).The Company Secretary of Asia Polymer Corporation (APC).The Company Secretary of China Genral Plastics Corporation (CGPC).The Company Secretary of Acme Electronics Corporation (ACME).Independent Director of MAN ZAI INDUSTRIAL CO., LTD.Independent Director of RD&D COLD LOGISTICS CO., LTD.

Period of permission to engage in the competitive conduct:During the tenure of the Company Secretary.

Circumstances of the resolution (please describe the results of the voting under Article 32 of the Company Act): The resolution was adopted by all attending directors.

If the permitted competitive conduct is business of a mainland China area enterprise, the name and title of the managerial officer (if it is not business of a mainland China area enterprise, please enter ”not applicable”below):NA

Company name of the mainland China area enterprise and the officer＇s position in the enterprise:NA

Address of the mainland China area enterprise:NA

Business items of the mainland China area enterprise:NA

Degree of effect on the Company's finances and business:NA

If the managerial officer has invested in the mainland China area enterprise, the monetary amount of the officer's investment and the officer＇s shareholding ratio:NA

The Board of Directors resolved to release the managerial officer from non-competition restrictions.

DateTime：2019/03/0618:57:24

Date of the board of directors resolution:2019/03/06

Name and title of the managerial officer with permission to engage in competitive conduct:Wu,Pei-Chi, General Manager

Items of competitive conduct in which the officer is permitted to engage:Concurrently act as General Manager of Asia Polymer Corporation.

Period of permission to engage in the competitive conduct:During the term serving as the managerial officer of the Company

Circumstances of the resolution (please describe the results of the voting under Article 32 of the Company Act):Approved by all the directors present without dissent.

If the permitted competitive conduct is business of a mainland China area enterprise, the name and title of the managerial officer (if it is not business of a mainland China area enterprise, please enter ”not applicable” below):NA

Company name of the mainland China area enterprise and the officer’s position in the enterprise:NA

Address of the mainland China area enterprise:NA

Business items of the mainland China area enterprise:NA

Degree of effect on the Company’s finances and business:NA

If the managerial officer has invested in the mainland China area enterprise, the monetary amount of the officer’s investment and the officer’s shareholding ratio:NA